| Entity Name: | FLORIDA TORQUE CONVERTER, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA TORQUE CONVERTER, CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Aug 2001 (24 years ago) |
| Document Number: | P01000081918 |
| FEI/EIN Number |
651143145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 906 SE 9TH ST, CAPE CORAL, FL, 33990 |
| Mail Address: | 906 SE 9TH ST, CAPE CORAL, FL, 33990 |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ST. AMAND LAWRENCE W | President | 906 SE 9TH STREET, CAPE CORAL, FL, 33990 |
| ST. AMAND LAWRENCE W | Treasurer | 906 SE 9TH STREET, CAPE CORAL, FL, 33990 |
| ST. AMAND LAWRENCE W | Agent | 906 SE 9TH ST, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2008-09-08 | ST. AMAND, LAWRENCE W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-17 | 906 SE 9TH ST, CAPE CORAL, FL 33990 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-23 | 906 SE 9TH ST, CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-23 | 906 SE 9TH ST, CAPE CORAL, FL 33990 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-02-03 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 344365317 | 0420600 | 2019-10-08 | 906 SE 9TH STREET, CAPE CORAL, FL, 33990 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1502394 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2019-12-10 |
| Abatement Due Date | 2020-01-07 |
| Current Penalty | 1818.6 |
| Initial Penalty | 3031.0 |
| Final Order | 2019-12-20 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | Section 5(a)(1) of the Occupational Safety and Health Act of 1970: The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees were exposed to struck by hazards: a) On or about 10/08/2019, on the production floor where storage racks were located - the storage racks were not anchored to the floor, exposing the employees to a struck-by and caught-in hazards. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2019-12-10 |
| Abatement Due Date | 2020-01-14 |
| Current Penalty | 2273.4 |
| Initial Penalty | 3789.0 |
| Final Order | 2019-12-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: a) On or about 10/08/2019, on the production floor, multiple manual lathes were operated by employees with unguarded rotating chucks. The rotating chucks had protruding parts that created struck-by/amputation hazards for employees operating the lathes. |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100215 A01 |
| Issuance Date | 2019-12-10 |
| Abatement Due Date | 2020-01-07 |
| Current Penalty | 1818.6 |
| Initial Penalty | 3031.0 |
| Final Order | 2019-12-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.215(a)(1): Abrasive wheel(s) used on grinding machinery were not used with safety guard(s): a) On or about 10/08/2019, in the production area, a bench grinder was used without a peripheral guard to sharpen metal pieces used for equipment such as, but not limited to, lathes. |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100215 B09 |
| Issuance Date | 2019-12-10 |
| Abatement Due Date | 2020-01-07 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2019-12-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.215(b)(9): The distance between the abrasive wheel periphery(s) and the adjustable tongue or the end of the safety guard peripheral member at the top exceeded one fourth inch: a) On or about 10/08/2019, on the production floor, bench grinders/pedestal grinders were used with missing tongue guards. The distance from the peripheral guard to the abrasive wheels were measured to be between 1/2 and 1 inch. |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100242 B |
| Issuance Date | 2019-12-10 |
| Abatement Due Date | 2020-01-07 |
| Current Penalty | 2727.6 |
| Initial Penalty | 4546.0 |
| Final Order | 2019-12-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.242(b): Compressed air used for cleaning purposes was not reduced to less than 30 p.s.i.: a) On or about 10/08/2019, on the production floor, compressed air nozzles were used for cleaning off metal fragments and dust from lathes. The dead front pressure of the compressed air nozzles was measured to be between 50 and 65 p.s.i. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1573877206 | 2020-04-15 | 0455 | PPP | 906 S 9th St, CAPE CORAL, FL, 33990 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3621512 | Intrastate Non-Hazmat | 2025-02-11 | 30000 | 2024 | 5 | 5 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
